MERCK PERFORMANCE MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
MERCK PERFORMANCE MATERIALS LIMITED
COMPANY NUMBER
12251750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
09/10/2019
(5 years and 2 months old)
WEBSITE
merckchem.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2019
13/01/2020
AGHOCO 1898 LIMITED
MIDDLESEX
TW14 8HA
5 New Square
FELTHAM
TW14 8HA
1 Venture Road
Southampton
Hampshire
SO16 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK LIFE SCIENCE UK LIMITED | Active - Accounts Filed | View Report |
| MERCK PERFORMANCE MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCK PERFORMANCE MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCK PERFORMANCE MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCK PERFORMANCE MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/10/2019 - Present (5 years and 2 months) 09/10/2019 - Present (5 years and 2 months) Secretary: 09/10/2019 - Present (5 years and 2 months) 09/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) 09/10/2019 - Present (5 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) 09/10/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK KGAA | N/A | N/A |
| ARES TRADING SA | N/A | N/A |
| MERCK SERONO EUROPE LIMITED | Company is dissolved | View Report |
| AZ ELECTRONIC MATERIALS SA | N/A | N/A |
| AZ ELECTRONIC MATERIALS (LUX) SARL | N/A | N/A |
| BIORELIANCE INTERMEDIATE INC | N/A | N/A |
| BIORELIANCE UK ACQUISITION LIMITED | Company is dissolved | View Report |
| BIORELIANCE LTD. | Active - Accounts Filed | View Report |
| EMD BIOSCIENCES INC | N/A | N/A |
| MERCK BV | N/A | N/A |
| MERCK SERONO LIMITED | Active - Accounts Filed | View Report |
| MERCK LTD | Non-Trading | View Report |
| MERCK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MERCK CONSUMER HEALTHCARE HOLDING GMBH | N/A | N/A |
| MERCK HOLDING GMBH | N/A | N/A |
| MERCK HOLDING LTD. | Active - Accounts Filed | View Report |
| MERCK INVESTMENTS LIMITED | Non-Trading | View Report |
| MERCK SERONO (IRELAND) LIMITED | N/A | N/A |
| MERCK HOLDING SARL | N/A | N/A |
| MERCK UK | Active - Newly Incorporated | View Report |
| MILLIPORE CORP | N/A | N/A |
| MILLIPORE UK HOLDINGS LLP | Company is dissolved | View Report |
| SIGMA-ALDRICH CORP | N/A | N/A |
| SIGMA-ALDRICH (SWITZERLAND) HOLDING AG | N/A | N/A |
| SIGMA-ALDRICH COMPANY LIMITED | Active - Accounts Filed | View Report |
| EPICHEM GROUP LIMITED | Active - Accounts Filed | View Report |
| SAFC HITECH LIMITED | Active - Accounts Filed | View Report |
| MILLIPORE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MERCK LIFE SCIENCE UK LIMITED | Active - Accounts Filed | View Report |
| BIOCONTROL SYSTEMS LIMITED | Company is dissolved | View Report |
| MERCK PERFORMANCE MATERIALS LIMITED | Active - Accounts Filed | View Report |
| SAFC BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| SIGMA CHEMICAL COMPANY LIMITED | Non-Trading | View Report |
| SIGMA-ALDRICH INTERNATIONAL GMBH | N/A | N/A |
| MILLIPORE CORK UNLIMITED COMPANY | N/A | N/A |
| MERCK MILLIPORE LIMITED | N/A | N/A |
| MERCK LIFE SCIENCE LIMITED | N/A | N/A |
| SHRAWDINE LIMITED | N/A | N/A |
| SIGMA-ALDRICH IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 03/03/2023 | Peter Biro (923487964) has left the board |
| 03/03/2023 | New Board Member Alison Eve Massey (916489357) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 06/02/2020 | New Board Member Peter Biro (923487964) Appointed |
| 06/02/2020 | New Board Member Richard Harding (926676211) Appointed |
| 06/02/2020 | INHOCO FORMATIONS LIMITED (990000656) has left the board |
| 06/02/2020 | Roger Hart (910557988) has left the board |
| 29/11/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 29/11/2019 | New Board Member INHOCO FORMATIONS LIMITED (990000656) Appointed |
| 18/10/2019 | A G SECRETARIAL LIMITED (926321118) has left the board |
| 18/10/2019 | A G SECRETARIAL LIMITED (926321117) has left the board |
| 18/10/2019 | INHOCO FORMATIONS LIMITED (926321116) has left the board |
| 18/10/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 18/10/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/10/2019 | Roger Hart (926321119) has left the board |
| 16/10/2019 | New Board Member Roger Hart (910557988) Appointed |
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